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INVESTEC GRESHAM II LIMITED

Company number 00758924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2009 CH03 Secretary's details changed for Mr David Miller on 30 November 2009
18 Nov 2009 CH01 Director's details changed for Brian Williams on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Steven John Heilbron on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Xavier Michel Louis Isaac on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Keith Hamilton Tuberville on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mrs Jane Freda Kerins on 18 November 2009
18 Nov 2009 CH01 Director's details changed for James Michael Spittal on 18 November 2009
07 Nov 2009 TM01 Termination of appointment of Steven Burgess as a director
07 Nov 2009 AP03 Appointment of Mr David Miller as a secretary
06 Nov 2009 AP01 Appointment of Mr Paul Brett Douglas as a director
06 Nov 2009 TM02 Termination of appointment of Shilla Pindoria as a secretary
06 Aug 2009 88(2) Ad 06/08/09\gbp si 500000@1=500000\gbp ic 2500000/3000000\
27 Apr 2009 288a Secretary appointed shilla pindoria
27 Apr 2009 288b Appointment terminated secretary kathy cong
07 Apr 2009 288b Appointment terminated director robert clifford
19 Feb 2009 288a Director appointed mrs jane freda kerins
05 Feb 2009 363a Return made up to 01/02/09; full list of members
14 Jan 2009 AA Accounts made up to 31 March 2008
15 Dec 2008 288b Appointment terminate, director gary hagland logged form
30 Sep 2008 288b Appointment terminated director gary hagland
26 Aug 2008 288b Appointment terminated director richard williams
26 Aug 2008 288a Director appointed gary peter hagland
01 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
27 Jul 2007 288a New director appointed